JESUS ANTONIO PEÑA PORTILLO - 23441XXX

Comprehensive Background check of Jesus Antonio Peña Portillo - 23441XXX

Nationality Venezuelan
National citizen document 23441XXX
Voter Precinct 61854
Report Available

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How can I obtain a Foreign Travel Certificate in Chile?

You can obtain a Certificate of Travel Abroad in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the minor's identity card and other required documents, depending on the situation and circumstances of the trip.

How does the Panama Tourism Authority coordinate with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order?

The Panama Tourism Authority coordinates with the ANIP to guarantee that companies in the tourism sector comply with their tax obligations and that their tax records are in order. Since tourism is an important economic activity in the country, effective coordination between these entities is crucial. This may include providing information on companies in the tourism sector, specific audits and tax education programs to ensure compliance. The collaboration between the Tourism Authority and the ANIP contributes to maintaining transparency and equity in the tax treatment of companies related to tourism in Panama.

What is the fiscal impact of bonuses and awards granted to employees in Ecuador?

Bonuses and awards given to employees may have tax implications. It is essential to know the applicable exemptions and withholding rules to comply with tax obligations.

What are the measures adopted by El Salvador to prevent the misuse of non-profit organizations in the financing of terrorism?

To prevent the misuse of nonprofit organizations in terrorist financing, El Salvador adopts specific measures. Registration and oversight requirements are established, transparency in transactions is promoted, and regular audits are conducted to ensure that nonprofit organizations operate ethically and comply with established regulations. In addition, collaboration between competent authorities and the non-profit sector is encouraged to strengthen the effective implementation of these measures and prevent possible associated risks.

What happens if a person is accused of a crime in Mexico but is found innocent?

If a person is accused of a crime in Mexico but is found not guilty by a court, they are considered innocent and should not have a criminal record related to that case. Judicial authorities must update records to reflect the acquittal, and the person can request the expungement of any criminal record that resulted from the accusation.

What are Costa Rica's policies regarding the protection and promotion of the rights of LGBT+ people?

Costa Rica has a policy of protecting and promoting the rights of LGBT+ people. Laws and regulations have been implemented to ensure equal rights and non-discrimination based on sexual orientation and gender identity. The government works to raise awareness and education about the rights of LGBT+ people, promote social and labor inclusion, and seek to combat discrimination and violence based on sexual orientation or gender identity.

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